THAMES LUXURY CHARTERS LTD.
Active - Accounts Filed
General Information
NAME
THAMES LUXURY CHARTERS LTD.
COMPANY NUMBER
02776124
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50300 -
Inland passenger water transport
INCORPORATION DATE
23/12/1992
(31 years and 10 months old)
WEBSITE
http://livettslaunches.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/12/1992
07/12/1994
CLANDESCO LIMITED
LONDON
SE1 2LH
Telephone: 02074038187
TPS: No
9-10 Copper Row
LONDON
SE1 2LH
C/O Child & Child
21-24 Grosvenor Place
London
SW1X 7HN
Telephone: 73577751
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THAMES LUXURY CHARTERS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THAMES LUXURY CHARTERS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THAMES LUXURY CHARTERS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMES LUXURY CHARTERS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2022 - Present (2 years and 6 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CHILD & CHILD CORPORATE SERVICES LIMITED 05/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/05/2022 - Present (2 years and 6 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
05/05/2022 - Present (2 years and 6 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/12/1992 - Present (31 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 8119 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THAMES LUXURY CHARTERS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 16/11/2022 | CHILD & CHILD CORPORATE SERVICES LIMITED (928701919) has left the board |
| 24/05/2022 | New Company Secretary CHILD & CHILD CORPORATE SERVICES LIMITED (928701919) Appointed |
| 23/05/2022 | New Board Member Robert Edward Dwan (923873583) Appointed |
| 16/05/2022 | Christopher John Livett (900649277) has left the board |
| 16/05/2022 | Belinda Livett (901593416) has left the board |
| 16/05/2022 | New Board Member Robert Edward Dwan (929575533) Appointed |
| 16/05/2022 | New Company Secretary CHILD & CHILD CORPORATE SERVICES LIMITED (929575396) Appointed |
| 16/05/2022 | New Board Member Edwin Paul Petersen (929575518) Appointed |
| 21/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 21/12/2016 | New Confirmation Statement filed |
| 02/08/2016 | Change in Reg. Office |
| 30/07/2016 | New Accounts filed |
| 24/01/2016 | New Confirmation Statement filed |
| 09/06/2015 | New Accounts filed |
| 20/01/2015 | New Confirmation Statement filed |
| 16/01/2015 | New Accounts filed |
| 15/01/2014 | New Confirmation Statement filed |
| 27/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 21/01/2013 | Change in Reg. Office |
| 08/01/2013 | New Confirmation Statement filed |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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